72139
 
    FROM:      Vice President and Corporate Secretary
 

 

                       Minutes of Meeting of the Executive Directors of the Bank and IDA,
                        held in the Board Room on Tuesday, July 19, 2012, at 10:06 a.m.
 

 

  1.        There were present:
                                                                CHAIR:
 
                                             C.D. Anstey, Managing Director
                                      Followed by: S.M. Indrawati, Managing Director

  EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:

  A. Brandt                                                     H. Manao
  I. Alturki (Alternate)                                        R.    Mokate
  F.A. Camarasa                                                 M.-L. Morin
  P. Cipollone                                                  N. Mufarrij (Temporary Alternate)
  S. Dib (Alternate)                                            M.N. Prasad
  E. Gimenez (Temporary Alternate)                              I.    Solomon
  V. Grishin                                                    R.    Studart
  B. Han (Alternate)                                            W. Szczuka
  I. Hoven                                                      H.A. Taha
  K. Huber                                                      Y. Takamura (Alternate)
  S. James (Alternate)                                          R.    Treffers
  J-P. Julia (Alternate)                                        J.    Whitehead
  M.S.Kayad (Alternate)

  ALTERNATES NOT ACTING AS EXECUTIVE DIRECTORS:

  K.     Aminul Islam                                           S.      Nanu
  K.     Dalrymple                                              W.      Rissmann
  V.     Dhanpaul                         

    OFFICERS AND STAFF PARTICIPATING:

    J.   Familiar, Vice President and                           R.K. Peters, Director, ECAVP
         Corporate Secretary                                    I. Izvorski, ECSP1
    A.-M. Leroy, Senior Vice President and                      C. Rossel, EXTOP
         Group General Counsel, LEGVP                           R. Shankar, ECSP1
    C.   Muller, Vice President EXTVP                           M. Griffiths, IMF
    A. Dasgupta, Director, OPSKL                                T. Duson, Corporate Secretariat
    H. Kerali, Director, ECCU3


This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization. 
 
                                                                   -2-


 
    World Bank Annual Report 2012 - Draft
 
  2.       The Executive Directors considered the document entitled "World Bank Annual Report 2012 -
  Draft" (R2012-0145[IDA/R2012-0173]; /1, dated June 25 and July 12, 2012, respectively) and approved
  the draft Report. Mr. Studart wished to be recorded as opposed.
 
  Georgia - Development Policy Lending (Credit) - Competitiveness and Growth Development Policy
  Operation

  3.      The Executive Directors approved a Competitiveness and Growth Development Policy Credit to
  Georgia in the amount of SDR 39.8 million (US$60 million equivalent) on the payment terms and other
  terms and conditions set out in the President’s Memorandum (IDA/R2012-0175; /3, dated June 26 and
  July 24, 2012, respectively).
 
  Date of Next Meeting
 
  4.      It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on Thursday,
  July 26, 2012.

  Adjournment

  5.        The meeting adjourned at 11:10 a.m.

 

 

 

 

 

 

 

                                          




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization.